The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Anfal Hamim Choudhury
- British born in October 1989
Mr Anfal Hamim Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1989
Choudhury, Anfal Hamim
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House, Copthorne Common Road, Copthorne, West Sussex, RH10 3LA, United Kingdom
IIF 4
- British aviation broker born in October 1989
Choudhury, Anfal Hamim
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Floor, 44 High Street, East Grinstead, West Sussex, RH19 3AS, United Kingdom
IIF 5
- British businessman born in October 1989
Choudhury, Anfal Hamim
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House, Copthorne Common Road, Copthorne, Crawley, West Sussex, RH10 3LA, United Kingdom
IIF 6
- British catering manager born in October 1989
Choudhury, Anfal Hamim
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 7
- British director born in October 1989
Choudhury, Anfal Hamim
Resident in United Kingdom
Registered addresses and corresponding companies - British membership consultant born in October 1989
Choudhury, Anfal Hamim
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Heron House, 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom
IIF 10
- British principal director born in October 1989
Choudhury, Anfal Hamim
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House, Copthorne Common Rd, Copthorne, West Sussex, RH10 3LA, England
IIF 11
- British born in October 1989
Choudhury, Anfal Hamim
Resident in England
Registered addresses and corresponding companiesGrove House, Copthorne Common Rd, Copthorne, West Sussex, RH10 3LA, United Kingdom
IIF 12
- 1
DINE AT NIZAM LIMITED
10570356C/o Quantuma Llp 3rd Floor, 37 Frederick Place, BrightonDissolved Corporate (4 parents)Officer2017-09-07 ~ dissolvedIIF 7 - Director → ME - 2
NIREG CAPITAL HOLDINGS LTD.
13192036Office Floor, 44 High Street, East Grinstead, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-02-10 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
NIREG CAPITAL LIMITED
114551842nd Floor, Crown House, 37 High Street, East Grinstead, EnglandActive Corporate (1 parent)Officer2018-07-09 ~ nowIIF 4 - Director → MEPerson with significant control2018-07-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
NIREG CAPITAL NO.2 LIMITED
13344881Office Floor, 42 High Street, East Grinstead, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-04-19 ~ dissolvedIIF 5 - Director → ME - 5
PARKUL DEVELOPMENTS LIMITED
09926154Grove House, Copthorne Common Road, Copthorne, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2015-12-22 ~ dissolvedIIF 9 - Director → ME - 6
PARKUL ENTERPRISE LIMITED
09185994Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (5 parents)Officer2014-08-21 ~ dissolvedIIF 10 - Director → ME - 7
EGI EQUITY LTD
- 2021-01-04 11523441Grove House Copthorne Common, Copthorne, Crawley, United KingdomDissolved Corporate (1 parent)Officer2018-08-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
PARKUL PROPERTIES LIMITED
0993197644 High Street, East Grinstead, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2015-12-30 ~ dissolvedIIF 8 - Director → ME - 9
SEA GLORY UK LTD
08217162Grove House Copthorne Common Road, Copthorne, Crawley, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2012-09-17 ~ dissolvedIIF 6 - Director → ME
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